MUSTAPHA FAWAZ (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Mustapha

Second Name: FAWAZ

Citizenship Country: Lebanon

Citizenship Country: Nigeria

Gender: Male

DOB: 1964-6-25

DOB: 1964-9-10

Place of Birth: Jwaya, Lebanon

Place of Birth: Koidu Town, Sierra Leone

Citizenship Country: Sierra Leone

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Location: Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja, Nigeria

Known Location: 3 Gaya Road, Kano, Nigeria

Known Aliases

• Mustafa Fawwaz
• Moustafa Darwish-Fawaz
• Mustapha Fawaz
• Mustapha Fawaz
• Mostafa Fawaz
• Moustapha Fawaz
• Mustafa Fawaz
• Mustafa Fawaz
• Mustapha Fawaz

Related Documents

• Passport:
  • Identifier: RL 2101602
  • Country of Issue: Lebanon
• Passport:
  • Identifier: RL 0148105
  • Country of Issue: Lebanon
• Passport:
  • Identifier: 0168459
  • Country of Issue: Sierra Leone
• Passport:
  • Identifier: 0257909
  • Country of Issue: Sierra Leone
• SSN:
  • Identifier: 418-15-2837
  • Country of Issue: United States